LAWS & REGULATIONS
It is not uncommon for various parties to claim certain laws and regulations apply to a transaction. It is a fact that MANY parties have circulated claims of applicable laws and regulations that either don't exist and/or can't be referenced.
Magister Operis™ expects that any laws and/or regulations that are expected to be respected within a transaction to be accurate referenced preferrably via a link to the exact regulation and/or law.
Magister Operis will not allow itself to fall victim to the typical mindless "do as you are told" or "obey without intelligent reference", and/or typical brain-washing that many brokers and some principals engage within. If you want your claims that laws and/or regulations apply to a transaction... please be man/woman enough to supply an official link to whatever you want proper respect towards.
For your convenience... below is a list of official links to official parties that parties often inaccurately reference towards. Please absolutely do feel free to suggest any additions, corrections, and/or other insight towards what contributes to improving anything below.
|Financial Industry Regulatory Authority||www.finra.org|
|Securities and Exchange Commission||www.sec.gov|
|United States Treasury Department||www.treasury.gov|
|Department of Homeland Security||www.dhs.gov|
|Federal Bureau of Investigation||www.fbi.gov|
|Department of Justice||www.justice.gov|
|International Chamber of Commerce||www.Iccwbo.org|
|Bank For International Settlements (BASEL)||www.bis.org|
|World Gold Council||www.gold.org|